HEAVEN CONSULTING LIMITED
99 CAMBRIDGE ROAD, NEW MALDEN, SURREY KT3 3QP- Active
- Private Limited Company
- Company No. 05083873
- Last Updated: 01 Mar 2024
Company Profile
HEAVEN CONSULTING LIMITED was incorporated on Thursday, March 25, 2004 as a Private Limited Company with registered address in SURREY. HEAVEN CONSULTING LIMITED has the status: Active and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 20 years 10 months and 29 days.
| Name | HEAVEN CONSULTING LIMITED |
|---|---|
| Company number | 05083873 |
| Company type | Private Limited Company |
| Incorporation date | 25 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
99 CAMBRIDGE ROAD NEW MALDEN SURREY KT3 3QP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bryan John Comley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Susan Margaret Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 April 2017 |
| Last confirmation statement dated | 25 March 2016 |
Mortgages
No mortgages have been registered against HEAVEN CONSULTING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEAVEN CONSULTING LIMITED | 25 Mar 2004 |